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Expert Witnesses & Forensic Consultants Directory

Accounting & Auditing — United States

Accounting & Auditing Expert Witnesses provide forensic audits, opinions on accounting and CPA standards, accounting malpractice, generally accepted accounting principles (GAAP), Federal Accounting Standards Advisory Board (FASAB), International Financial Reporting Standards (IFRS), and the standards of other national and interational accounting boards, as well as state regulatory bodies.
   The auditing and accounting experts profiled in this directory may provide forensic audits to detect and document alleged fraud in accounting and financial transactions, and testify as to those audits. These accounting experts may specialize in financial forensics (CFF), certified forensic accounting (CrFA), business valuations (ABV) and appraisals (ASA), management accounting (CMA), information technology (CITP) and e-discovery, as well as specializing in corporate accounting, public accounting, personal accounting, criminal fraud accounting or specializing in specific industries.
   See also: Forensic Accounting.
 
About 100 results (0.22 seconds) — Results include first those located in the region, then those who serve in the region.

Key Coleman, CPA, CFA, CPCU, ARe

Key Coleman is a damages expert who works in a variety of industries. For more than 25 years, Key has focused his efforts on forensics, disputes, damages and expert testimony.
Greater Philadelphia, PA

Robert S. Griswold CRE®, CPM®, CCIM®, RPA®, ACoM®, PCAM®, MCAM®, CCAM®, ARM®

Active, hands-on expert in SOC for management/ownership, RE transactions, fiduciary duty all property types-apartments/ SFD/HOAs/commercial/retail/hospitality-habitability, mold, vermin, bedbug, premises liability, maintenance, trip/slip, wrongful death
Reno, NV

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV

Mr. Pakter has more than 45 years of experience in accounting, business economics and investigations, in numerous industries and diverse engagements, including more than 25 years of experience in economic damages & business valuation.
Chicago, IL

Richard M. Teichner — Teichner Accounting Forensics & Valuations

Provides litigation support and expert witness testimony in matters involving forensic accounting, economic damages, lost wages and damages in personal injuries, white collar crime, fraud, divorce, business valuations, and standards of care.
Reno and Las Vegas, NV

Kelly + Partners Advisory Services

Forensic expert and consultant in accounting and financial advisory services, provides business valuations, financial due diligence, fraud investigations, etc. Experienced expert witness in a breadth of industries. Adj. Professor, Woodbury University.
Woodland Hills, CA

Expert Witness Referrals to Medical, Technical & Scientific Professionals

Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA

Thomas Neches, CPA/ABV/CFF, CVA, CFE

Experienced CPA expert witness provides forensic accounting, business valuation and computer database analysis with experience in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury, and wrongful termination
Los Angeles, CA

Damages/Valuation/Forensic expert

Our esteemed CPA expert witness, Bob Bates is a Esq., CFE, CVA and CFO who has worked with lawyers on over 150 cases in many states. He provides support for clients in litigation, or pre-litigation, as well as providing reports or analysis.
Fremont, CA

Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics

Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL

Ronald A. Bero, Jr., CPA, ABV, CVA, The BERO Group

Accounting, Valuation and Economic Damages CPA (30+ years, approximately 100 testify) forensic investigation and expert witness services in complex commercial litigation, intellectual property, personal injury, new business, shareholder disputes...
Delafield, WI

Joseph S. Barbagallo, CPA, CVA, CFF, CFE, ABV, FCPA, MAFF, CFI

CPA, 25+ yr., certified in forensic accounting and forensic financial analysis, in fraud and valuation, fraud deterrence and forensic interviewer. Provides accounting, audit, tax, business consulting, business valuations and litigation support services.
Yardley, PA

Mitchell M. Cohen, CPA, CFE, FCPA

Certified Public Accountant, 36 years of accounting and tax practice, experienced expert witness in matters of loss of income, divorce, municipal forensic investigations, accounting malpractice, partnership disputes and commercial forensic investigations.
Chicago, IL
Areas of Expertise: Accounting & Auditing
Tel: (847) 829-1853
Limited public information. For more, contact us.

Kenneth O Dike, CPA, CFE, CGMA, MBA

CPA, Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and CGMA acts as an expert witness in corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions.
Houston, TX
Areas of Expertise: Forensic Accounting
Tel: (713) 661-9982
Limited public information. For more, contact us.

David Nolte, CPA, ASA, CMA — Nolte Analytics LLP

CPA performic compliance audits, fraud investigations, and forensic accounting. Provides damages analysis, lost profit studies, business and intangible asset valuations, appraisals, fraud investigations, forensic economic analysis,
Los Angeles, CA
Areas of Expertise: Business Valuation
Tel: 562-449-4600
Limited public information. For more, contact us.

Paul G. Marquez, JD CPA/ABV/CFF ASA CBA

Non-practicing attorney, ASA and CBA, and CPA Accredited in Business Valuation and Certified in Financial Forensics experienced in financial valuation, business interruption, forensic accounting, and shareholder disputes: nationalbizval-dot-com
Greenlawn, NY

Matheson & Associates, LLC

We provides litigation support services, including, but not limited to, fraud and forensic accounting, damage reports, business valuations, economic loss reports and expert witness testimony. The firm also maintains a tax, accounting practice.
Whippany, NJ

Peter H. Burgher, CPA

Acts as an expert witness in accounting matters, audit failures, cost determination, insurance claims, securities fraud, employee and labor claims, lost profits and damages, specialized businesses, professional firm valuations, business losses, malpractic
Port St. Joe., FL

Carol A. Fidler Kayes, MBA, CPA (Inactive), CVA — CA Fidler & Associates

CPA 30+ years provides valuations, including employee stock ownership plans and estate and gift tax, and expert witness testimony in matters of divorce, bankruptcy, ESOP-related cases, personal injury, wrongful death.
Sanibel, FL

Jeffrey H. Kinrich, MBA, CPA, ABV, Managing Principal — Analysis Group

Financial and economic analyst, 30+ years, provides economic damage, business valuation, and accounting expert witness services, specializing in damage quantification and valuation in commercial litigation and intellectual property.
Los Angeles, CA
Areas of Expertise: Accounting & Auditing
Tel: (213) 896-4544
Limited public information. For more, contact us.

Mark A. Robinson, PE, CPA, Patent Agent — KOIOS Consulting Group, LLC

Engineer and CPA, 30+ yr experience as an economic damage expert in patent, trade secret, trademark, copyright, and contract dispute matters, in a broad range of industries.
Brighton, MI

Jack W. Harris, CPA, CVA, CFE, CFF, CGMA, CIA

CPA, 44 yr, specializing in commercial damages, cost verification, lost profits analyses, financial management, accounting, internal auditing, valuations, and fraud investigations. Experience in construction, real estate, insurance claims, surety.
Denver, CO

Victor P. Republicano, Jr., CPA, CGMA

Forensic Accounting/Consulting Expert to Counsel re: Contract Disputes, Corporate Governance, Damages, Economic Loss, Employment Law, Financial Investigation, Bus Val., Fraud, P.I., Records Inspect/Reconstruct, White Collar, Pre/Post Trial Assessment
Alameda, CA

Dr. James J. Carroll, CPA

Expert in complex commercial and personal litigation concerning economic damages, business valuations, and fraud investigations. Member of the National Association of Forensic Economists (NAFE). Highly experienced courtroom testimony.
Bridgewater, NJ

Accounting & Auditing

CPA, 45+ years, serves as a litigation consultant and expert witness in tax and accounting matters, performs due diligence and fraud investigations, damage calculations, incl. issues of business and real estate disputes, tax malpractice, trust accounting [Non-public Profile Id 56008]
Encino, CA
Areas of Expertise: Accounting & Auditing
Limited public information. For more, contact us.

James A. DiGabriele, Ph.D., D.P.S., CPA/CFE/CFF DiGabriele, McNulty, Campanella

Certified Public Accountant and Fraud Examiner provides an analysis of financial records in conjunction with dispute resolutions, as well as fraud and theft investigation, including damage measurements of financial losses and illegal accounting practices.
Farfield, NJ

Zivetz, Schwartz & Saltsman, CPA’s — Lester J. Schwartz, CPA,CFF,DABFE,DABFA

40+ years of experience in forensic accounting, business valuations, appraising, economic damages, tax accounting, consulting, expert witness services and special master to the Federal and California courts. Serving communities throughout California
Sherman Oaks, CA

Diana G. Lesgart, CPA, CFE, CVA, CFF

CPA, Certified Fraud Examiner, Certified Valuation Analyst, & Certified in Financial Forensics w/30+ yr. experience, qualified expert witness family law cases, incl. cash available for support, bus. valuation, tracing assets/pension, fraud, negotiatio
Woodland Hills, CA

Tracy L. Coenen, CPA, CFF — Sequence Inc. Forensic Accounting

Financial investigations, fraud examinations, damage calculations for cases of embezzlement, corporate fraud, divorce, tax fraud, white collar crime. Qualified as an expert witness in state and federal courts. CPA, Certified in Financial Forensics.
Milwaukee, WI

Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF — Gelman LLP

Richard is a tax expert and has consulted on a variety of litigation matters, frequently testifying as a litigation support/business valuation expert witness. With 30 years of experience, Richard has been retained in a wide range of cases.
Santa Ana, CA

H. Edward Morris, Jr. ASA, CBA, CPA/ABV — Clifton Gunderson LLP

Business Appraiser and Transfer Pricing Specialist provides valuations of business enterprises, equities and intangible assets for gift and estate tax purposes, marital dissolution, acquisitions and divestitures, with a broad range of experience.
Oak Brook, IL
Areas of Expertise: Accounting & Auditing
Tel: (630) 954-8151
Limited public information. For more, contact us.

Ronald S. Greene, CPA — Gumbiner Savett Inc

CPA with 34+ years’ experience providing litigation support services, incl. damages and lost profits calculations, forensic accounting, royalty and contract audits, accountants’ standard of care and accountant malpractice, business valuations.
Santa Monica, CA
Areas of Expertise: Accounting & Auditing
Tel: (800) 989-9798
Limited public information. For more, contact us.

David Ostrove, Attorney-Professor Of Law And Accounting

Experienced expert: Lawyer Malpractice; Accountant’s Malpractice; Compute Damages; Trustee’s Malpractice; Executor’s Malpractice; Notary’s Malpractice.
Los Angeles, CA
Areas of Expertise: Accounting & Auditing
Tel: (323) 939-3400
Limited public information. For more, contact us.

E.J. Janik, CPA, CFF, CFE

CPA with 32+ years’ experience in financial audits and analysis, fraud analysis, forensic accounting, business appraisal and valuation, bankruptcy analysis, construction claims, contract disputes and business disputes. Experienced expert witness.
Dallas, TX
Areas of Expertise: Forensic Accounting
Tel: 214.720.9192
Limited public information. For more, contact us.

Tony Wayne, CPA, CVA, CIRA, CFF— IronHorse LLC

CPA, 20+ years senior management experience (CFO/COO), provides business valuations, forensic accounting, solvency opinions, as well as litigation support in M&A, finance, fraud, contractual disputes, derivative litigation, employee embezzlement
Overland Park, KS

JoAnne C. Holt, CPA, CFE, CFF

Forensic accountant in circuit civil, family law and criminal cases. Certified CPA, Divorce Financial Analyst, Fraud Examiner and in Financial Forensics. Experienced court appointed receiver and curator. Provides litigation support, plaintiff/defense
Estero, FL
Areas of Expertise: Fraud
Tel: 239-494-1476
Limited public information. For more, contact us.

Serena Morones, CPA, ASA, ABV, CFE — Morones Analytics, LLC

Serena Morones and the firm Morones Analytics, provide business valuations, analysis of financial damages, fraud investigation services, including data analytics. Ms. Morones and her staff testify in support of their opinions.
Portland, OR

Kent E Barrett, CPA, CFF, CFE, CLU, ChFC, FLMI

CPA/CFF/CFE with 34 years as Big-4 auditor, financial exec (CFO) and consultant/expert witness specializing in insurance, reinsurance and financial services, including complex accounting applications, auditor conduct and financial statement compliance
Morgan, UT

Michael L. Rosten, CPA, CFE, CVA

CPA, 30+ years, experienced expert witness in economic damage issues, partnership/shareholder disputes, divorce disputes (tracing, income and valuation issues), breaches of fiduciary duty, fraud, and forensic accounting investigations.
Las Vegas, NV
Areas of Expertise: Forensic Accounting
Tel: (702) 384-1120
Limited public information. For more, contact us.

Steve G. Roberts, CPA/CFF, CFE, CCI, CGMA, Principal

Specializes in economic loss, forensic accounting, fraud examination, economic research and a broad range of valuation issues. Veritas team members, including Phd’s in Economics, CPA’s, executives, and former Big 4 members, testify regularly.
Sammamish, WA

Barbara C. Luna PhD, CPA — White, Zuckerman, Warsavsky, Luna & Hunt

Expert witness in business & personal injury litigation matters. Analyzes lost profits and lost earnings, forensic accounting, fraud investigation, economic, and business valuation issues in litigation matters. Extensive trial testimony experience.
Sherman Oaks, CA

Joseph Lesovitz, CPA/ABV/CFF, CFA, CFE - Forensic Accounting Expert

Joseph Lesovitz, CPA/ABV/CFF, CFA, CFE is a Partner in the Valuation and Forensic Services Group where he specializes in calculating damages in complex commercial litigation and in providing financial consulting and forensic accounting services.
Philadelphia, PA

Danny F Dukes, CPA, MBA, CFE

CPA and Certified Fraud Examiner, provide litigation support and expert witness services for business, banking, damage calculations, family law including divorce.
Canton, GA

Ron J. Anfuso, CPA/ABV

Ron J Anfuso, CPA/ABV, An Accountancy Corporation, is an LA area Forensic Accounting firm providing litigation support including analysis of financial, accounting & tax aspects of marital dissolution matters, expert witness testimony & business va
Rolling Hills Estates, CA

Steven C. Gabrielson, CPA, CVA — Haynie & Company, CPAs

CPA provides expert witness testimony and litigation support services in commercial damages, lost profits, economic analysis, forensic accounting, business valuation, ownership disputes, fraud examinations, professional liability, wrongful termination.
Newport Beach, CA
Areas of Expertise: Wrongful Termination
Tel: (949) 724-1880
Limited public information. For more, contact us.

P. Barton DeLacy, MAI, CRE — DeLacy Consulting

Corporate Valuation Consultant for financial reporting, strategic planning, and litigation matters, with expertise in operational real estate (mills, semi-conductor plants, surgery centers), land use impacts, health care, wind farms, renewable energy valu
Chicago, IL

Scott D. Hampton, CPA, ABV, CFF — Hampton IP & Economic Consulting, LLC

Scott Hampton is a CPA, ABV, and CFF expert with 34 years of accounting and forensic consulting experience.
Centerville, UT

Fred Schuster, CPA

Licensed CPA, 30+ years’, expert in the real estate and hospitality industry, in timeshare, fractional ownership and other shared ownership, provides financial analysis and expert opinions in economic damages, lost income/profits, finance irregularities,
Del Mar, CA
Areas of Expertise: Shared Ownership & Syndicates
Tel: (858) 245-9273
Limited public information. For more, contact us.

Rhonda W. Sides, CPA/ABV/CFF, CVA, CGMA

CPA, 25+ years, provides business valuations and forensic accounting litigation support, for closely-held and publicly-traded companies, in issues of economic damages, embezzlement, asset misappropriation, financial feasibility, dissolutions, bankruptcy.
Nashville, TN
Areas of Expertise: Business Valuation
Tel: (615) 320-5500
Limited public information. For more, contact us.

Keith C. Stoneking CPA, CFF, Family Law Mediator

Provides litigation services in family law, business acquisitions, business valuations, tax fraud, fraud and accounting matters. Acts as a mediator, neutral evaluator, consultant/expert in family and civil mediation cases.
Sausalito, CA
Areas of Expertise: Accounting & Auditing
Tel: (415) 332-3064
Limited public information. For more, contact us.

Frank A. Wisehart, CPA, ABV, CFE, CVA, MAF

CPA, 30+ years experience in forensic accounting, business valuation, family law, financial/transactional due diligence, bankruptcy/reorganization, with a broad range of clients, from individuals and large public corporations. Experienced expert witness.
Emeryville, CA
Areas of Expertise: Forensic Accounting
Tel: (415) 500-5108
Limited public information. For more, contact us.